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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISKRITSKY, Mikhail · Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKIY · Mikhail Iskritsky | [sources] | |||
| Other name | Mihail ISKRITSKIY · Mikhail ISKRITSKI · Mikhail ISKRITSKY · Tropa | [sources] | |||
| Weak alias | Mty · Tropa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| wet-dhg@rambler.ru | [sources] | ||||
| First name | Mihail · Mikhail | [sources] | |||
| Last name | ISKRITSKI · ISKRITSKIY · Iskritsky · Tropa | [sources] | |||
| Unique Entity ID | XQPSKNZ49SM6 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-15741 · ofac-35990 · gb-coh-ovb-zxwvsukkgeqvukduvyghshw · gb-fcdo-cyb0026 · usgsa-s4mrpc2v6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||